BUSINESS ALGON SL
Hoja M523284· NIF B86256716
- Registered address :
- Activity :
- Actividades de contabilidad, teneduría de libros, auditoría y asesoría fiscal
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 100,00 €
- Incorporation :
- 04/08/2011
- Director :
- Lahoz Rodriguez Sergio
Legal information
Legal information for BUSINESS ALGON SL
Activity
BUSINESS ALGON SL is a Sociedad Limitada (SL) with its registered office in Boadilla del Monte (Madrid). Its declared activity is “Actividades de contabilidad, teneduría de libros, auditoría y asesoría fiscal” (CNAE 6920). It was incorporated on 4 August 2011. The Spanish commercial register has published 12 filings for this company, from 4 August 2011 to 28 September 2020, across 4 distinct types of filing. Its registered share capital is 3 100,00 €.
Economic activity (CNAE)
6920 · Actividades de contabilidad, teneduría de libros, auditoría y asesoría fiscal
Corporate purpose
CONSTRUCCION, PROMOCION O EXPLOTACION EN ARRENDAMIENTO DE VIVIENDAS, LOCALES Y OPERACIONES RELACIONADAS CON DICHOS FINES.
Directors and representatives
Directors
Current
- Lahoz Rodriguez SergioSince 22/09/2020Administrador Único
Former
- Baz Vicente Maria TeresaCeased on 22/09/2020Administrador Único
- Caballero Rodrigo Marco AntonioCeased on 09/01/2013Administrador Único
- Gonzalez Gonzalez Jose AlfonsoCeased on 03/02/2012Administrador Único
Directors network map
Registered actos
- Ceses/DimisionesPublished 28/09/2020· Registered 22/09/2020· I/A 5
- NombramientosPublished 28/09/2020· Registered 22/09/2020· I/A 5
- Cambio de domicilio socialPublished 28/09/2020· Registered 22/09/2020· I/A 5
- Ceses/DimisionesPublished 17/01/2013· Registered 09/01/2013· I/A 4
- NombramientosPublished 17/01/2013· Registered 09/01/2013· I/A 4
- Cambio de domicilio socialPublished 17/01/2013· Registered 09/01/2013· I/A 4
- Ceses/DimisionesPublished 15/02/2012· Registered 03/02/2012· I/A 3
- NombramientosPublished 15/02/2012· Registered 03/02/2012· I/A 3
- Cambio de domicilio socialPublished 15/02/2012· Registered 03/02/2012· I/A 3
- Cambio de domicilio socialPublished 04/08/2011· Registered 22/07/2011· I/A 2
- ConstituciónPublished 04/08/2011· Registered 22/07/2011· I/A 1
- NombramientosPublished 04/08/2011· Registered 22/07/2011· I/A 1
Changes
- 28/09/2020Cambio de domicilio social
C/ JULIO FUENTES 9 (BOADILLA DEL MONTE)
- 17/01/2013Cambio de domicilio social
C/ ARTURO SORIA 144 LOCAL (MADRID)
- 15/02/2012Cambio de domicilio social
C/ MENDEZ ALVARO 18 (MADRID)
- 04/08/2011Cambio de domicilio social
C/ DIEGO DE LEON 28 - 1º IZQUIERDA (MADRID)
Capital · events
- 04/08/2011ConstituciónInitial capital: 3 100,00 €
Importes obtenidos del BORME cuando se publican (importe de la operación y capital resultante). Algunos anuncios no lo publican; en ese caso consulte el PDF original.
Timeline (BORME)
- 28/09/2020#6050683Ceses/DimisionesNombramientosCambio de domicilio social
BUSINESS ALGON SL. Ceses/Dimisiones. Adm. Unico: BAZ VICENTE MARIA TERESA. Nombramientos. Adm. Unico: LAHOZ RODRIGUEZ SERGIO. Cambio de domicilio social. C/ JULIO FUENTES 9 (BOADILLA DEL MONTE). Datos registrales. T 29061 , F 89, S 8, H M 523284, I/A… - 17/01/2013#2075181Ceses/DimisionesNombramientosCambio de domicilio social
BUSINESS ALGON SL. Ceses/Dimisiones. Adm. Unico: CABALLERO RODRIGO MARCO ANTONIO. Nombramientos. Adm. Unico: BAZ VICENTE MARIA TERESA. Cambio de domicilio social. C/ ARTURO SORIA 144 LOCAL (MADRID). Datos registrales. T 29061 , F 88, S 8, H M 523284,… - 15/02/2012#1593857Ceses/DimisionesNombramientosCambio de domicilio social
BUSINESS ALGON SL. Ceses/Dimisiones. Adm. Unico: GONZALEZ GONZALEZ JOSE ALFONSO. Nombramientos. Adm. Unico: CABALLERO RODRIGO MARCO ANTONIO. Cambio de domicilio social. C/ MENDEZ ALVARO 18 (MADRID). Datos registrales. T 29061 , F 88, S 8, H M 523284,… - 04/08/2011#1330191Cambio de domicilio social
BUSINESS ALGON SL. Cambio de domicilio social. C/ DIEGO DE LEON 28 - 1º IZQUIERDA (MADRID). Datos registrales. T 29061 , F 88, S 8, H M 523284, I/A 2 (22.07.11).
- 04/08/2011#1330190ConstituciónNombramientos
BUSINESS ALGON SL. Constitución. Comienzo de operaciones: 6.07.11. Objeto social: CONSTRUCCION, PROMOCION O EXPLOTACION EN ARRENDAMIENTO DE VIVIENDAS, LOCALES Y OPERACIONES RELACIONADAS CON DICHOS FINES. Domicilio: C/ LA DEL MANOJO DE ROSAS 10 (MADRI…
Official documents
Official Registro Mercantil documents that we obtain and deliver to you as PDFs.
Nota informativa mercantil (company extract)
Current registry status: administradores and apoderados with their DNI, objects, capital, registered address and latest accounts filing.
Public
Filed annual accounts
Actual image of the filing for each financial year: balance sheet, profit and loss account and shareholder structure.
Public
Certified articles of association
The company's articles of association in force, certified by the registrador.
Public· Incorporated 2011
Certificate of powers of attorney
Powers in force held by a given apoderado (state their NIF or name).
Public
Certificate of good standing and current officers
Conclusive certificate of existence, good standing and the cargos currently in office.
Public
Certificate of beneficial ownership
The company's official beneficial owners.
Requires a legitimate interest (shareholder, director or obliged entity)
Credit risk report
Commercial credit risk report on the company.
Public
Official documents from Spain's Registro Mercantil · delivered as PDFs. Price set by the official arancel, we send a quote once you request one.
Contact details
Prospect
Spanish companies in the same line of business — Actividades de contabilidad, teneduría de libros, auditoría y asesoría fiscal — are listed together.